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UPS TRANSLATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ups Translations Limited. The company was founded 24 years ago and was given the registration number 03776829. The firm's registered office is in HAMPSHIRE. You can find them at 21-23 East Street, Fareham, Hampshire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:UPS TRANSLATIONS LIMITED
Company Number:03776829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:21-23 East Street, Fareham, Hampshire, PO16 0BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21-23 East Street, Fareham, Hampshire, PO16 0BZ

Director31 December 2017Active
Hunters Moon, 17 Fernlea Avenue Ferndown, Wimborne, BH22 8HG

Secretary22 September 2000Active
15 Stourvale Gardens, Chandlers Ford, Southampton, SO53 3NE

Secretary25 May 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary25 May 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director25 May 1999Active
Hunters Moon, 17 Fernlea Avenue Ferndown, Wimborne, BH22 8HG

Director25 May 1999Active
15 Stourvale Gardens, Chandlers Ford, Southampton, SO53 3NE

Director25 May 1999Active
10 Southampton Road, Fareham, PO16 7DY

Director22 September 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director25 May 1999Active

People with Significant Control

Mr David Hyam Immanuel
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:British
Address:21-23 East Street, Hampshire, PO16 0BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type dormant.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type dormant.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type dormant.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type dormant.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type dormant.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type dormant.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-01-11Accounts

Accounts with accounts type dormant.

Download
2018-01-08Officers

Termination director company with name termination date.

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2018-01-08Officers

Appoint person director company with name date.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

Download
2017-09-01Officers

Termination director company with name termination date.

Download
2017-03-09Accounts

Accounts with accounts type dormant.

Download
2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-03-29Accounts

Accounts with accounts type dormant.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Accounts

Accounts with accounts type dormant.

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2014-12-04Officers

Termination secretary company with name termination date.

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2014-12-04Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Officers

Termination secretary company with name termination date.

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